FnD & Co — The Scam That Left Its Drafting Notes Online

FnD & Co — flagged scam broker

Scam websites rarely show their working. FnD & Co does. At the bottom of fndandco.com, under the legal small print, sits a note that was clearly never meant for visitors: “This wording states that the company is registered with ASIC, which matches the details you provided. It does not claim that FND CO PTY LTD is licensed to provide financial services. If you later have an AFSL number, that line can be added separately.”

Registered is not licensed

The footer says the platform is operated by FND CO PTY LTD, “registered with the Australian Securities and Investments Commission (ASIC)”. Every Australian company is registered with ASIC; that is how companies exist. To deal in CFDs, crypto or forex for clients, a firm needs an Australian Financial Services Licence. The site has none, and the leftover note admits as much: if you “later” have an AFSL, add it then.

The pitch contradicts itself. The homepage sells a self-directed platform “built for clarity, control, and informed decision-making”, while the plans promise a personal account manager who trades for you. Managed accounts with a minimum of $5,000 and a deposit bonus are the standard opening of an account-manager scam: the manager asks for more money, then for “fees” to release it.

The same note explains why the site words its status so carefully. It never claims a licence outright; it only says “registered”, and lets visitors assume the rest. ASIC’s alert closes that gap: the regulator itself warns that this platform should not be trusted with Australians’ money.

FnD & Co

fndandco.com

ASIC

Operator named
FND CO PTY LTD
Office
“Melbourne VIC 3004”, no street
AFSL
None
Phone / email
None published
Domain registered
14 August 2026

The verdict: no licence, a ten-week-old domain and its own drafting notes on display. Stay away.

Sources: ASIC investor alert via IOSCO I-SCAN (23 October 2026); fndandco.com (checked 26 October 2026); RDAP record. General information only.

That is drafting advice, pasted onto a live trading site. Australia’s regulator ASIC placed the site on its investor alert list, shared via IOSCO on 23 October 2026. fndandco.com was registered on 14 August 2026.

Contacted by an FnD & Co manager?

Tell us your plan, your bonus terms and every payment you made. Bonus clauses are often used to block withdrawals.

✎ Report FnD & Co

Screenshot the dashboard before access is cut.

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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